Supra Pacific Management Consultancy Ltd - 540168 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPU GEORGEDesignation :- Company Secretary and Compliance Officer Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board of Directors at their meeting held on 14th July, 2020 approved Alteration/ Amendment in the Memorandum of Association as well as adoption of new set of Articles of Association Pursuant to the Provisions of Companies Act, 2013. Supra Pacific Management Consultancy Ltd - 540168 - Induction/ Appointment Of Shri Sandeep Babu As Additional Director Of The Company In The Category Of Non- Executive Non- Independent Director With Effect From 14Th July, 2020
Induction/ Appointment of Shri Sandeep Babu as Additional Director of the company in the category of Non- Executive Non- Independent Director with effect from 14th July, 2020 Supra Pacific Management Consultancy Ltd - 540168 - Induction/ Appointment Of Shri Winey Mathew As Women Director Of The Company In The Category Of Non Executive Independent Director With Effect From 14Th July, 2020
Induction/ Appointment of Shri Winey Mathew as Women Director of the company in the category of Non Executive Independent Director with effect from 14th July, 2020 Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Step down of Shri. Kishor Shah from the position of Managing Director to Non- Executive Director Resignation letter from Shri. Kishor is attached herewith Supra Pacific Management Consultancy Ltd - 540168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Directors Shri Harish Kotian and Shri Sharad Kulkarni from the Board Supra Pacific Management Consultancy Ltd - 540168 - Outcome Of Board Meeting Held On 14Th July, 2020
Outcome of Board Meeting held on 14th July, 2020 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Supra Pacific Management Consultancy Ltd - 540168 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 201
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 201 Supra Pacific Management Consultancy Ltd - 540168 - Board Meeting Intimation for A Meeting Of Board Of Directors Is Schedule To Be Convince On 14Th July, 2020
Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve A Meeting of Board of Directors is schedule to be convince on 14th July, 2020 Supra Pacific Management Consultancy Ltd - 540168 - Appointment Of Chief Financial Officer (CFO)
With Reference to the Communication dated 29th June, 2020, the Board of Directors of the Company appointed Mrs Reshmi Haridas.V, (M No. 225521) Chartered Accountant as Chief Financial Officer (CFO) of the Company with effect from 29th June, 2020 in place of Ms Jyothi Shah